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Dato Capital Spain

MERCHANT CONSULTANS SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B62972872
Record last updated Thursday, December 4, 2014 7:56:34 PM UTC
Official Address The Tomas Breton street 2 08950 Esplugues De LLobregat Esplugues De LLobregat
There are 23 companies registered at this street
Locality Esplugues De LLobregat
Region Barcelona, Catalonia
Postal Code 08950
Phone number 933721460
Sector Accounting, bookkeeping, and auditing

Charts

Visits

MERCHANT CONSULTANS S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 4, 2014 Oct 31, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 24, 2013 Sep 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Reduction demand applied Reduction demand applied
Tax Mar 21, 2013 Mar 19, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Mar 22, 2011 Mar 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 22, 2011 Mar 10, 2011 Resignation of one Sole Administrator (a man) 1279... Resignation of one Sole Administrator (a man) 1279...
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 209... Filing Of Financial Statement 209...
Registry May 9, 2005 Apr 15, 2005 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 19, 2004 Mar 24, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 12, 2003 May 20, 2003 Resignation of one Sole Administrator (a man) 2380... Resignation of one Sole Administrator (a man) 2380...
Registry Nov 8, 2002 Oct 15, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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